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HomeMy WebLinkAbout1993-06-22; City Council; Resolution 93-184c T c 1 2 3 0 e RESOLUTION NO. 9 3 - 18 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING THE 1993/94 FISCAL YEAR OPERATING BUDGET OF THE ENCINA WASTEWATER AUTHORITY 4 5 6 7 8 9 10 11 WHEREAS, the City Council of the City of Carlsbad desires to approve the operati 12 of said budget and provide for payment of its share to the expenses in accordancc 13 allocation provided in the Basic Agreement; 14 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad WHEREAS, the City of Carlsbad is a member agency to the Encina Joint POI Agreement entered into on June 13, 1961, for the acquisition, construction, ownership, and maintenance of the Encina Joint Sewer System; and WHEREAS, the Encina Basic Agreement requires approval for the budget of 1 Wastewater Authority (EWA) by the member agencies following the recommendation o Advisory Committee (JAC); and 15 Section 1: That the Fiscal Year 1993/94 budget of the EWA, as approved by t 16 19 18 Dollars ($16,312,400) is hereby approved. l7 May 26,1993 in the amount of Sixteen Million, Three Hundred Twelve Thousand, Fom 23 22 21 20 24 Section 2: That the City of Carlsbad's share of the EWA operating budget is 0 Nine Hundred Thirty-Seven Thousand, Six Hundred Ten Dollars ($1,937,610). Section 3: The City Manager is hereby authorized to make payments on be€ agency to the EWA in accordance with the budget approved by JAC and in accordanc Encina Basic Agreement. Section 4: This resolution shall be forwarded to the EWA immediately upon its 25 /// 26 /// 27 (1 /// 28 /// I/ I L 1 2 3 4 5 6 7 a 0 0 PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Co on the 22nd day of JUNE 1993 by the following vote to wit: AYES: Council Members Lewis, Stanton, Kulchin, Nygaard, F: NOES: None ABSENT: None 9 (ATTEST) il 10 11 12 13 14 15 16 17 18 ~ , 19 ~ 20 1 al"km A- ALETHA L. RAUTENKRANZ, City Clerk (SEAL) 21 I 22 23 24 ~ 25 26 27 I 28 I il